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HRS JACKSONVILLE, INC. - Florida Company Profile

Company Details

Entity Name: HRS JACKSONVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HRS JACKSONVILLE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: P15000070203
FEI/EIN Number 47-4902654

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 784 South Military Trail, Deerfield Beach, FL, 33442, US
Mail Address: 784 South Military Trail, Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHAN DEREK E Director 784 South Military Trail, Deerfield Beach, FL, 33442
Nikolskaya Anastasia Secretary 784 South Military Trail, Deerfield Beach, FL, 33442
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121727 HOSPITALITY AND RETAIL SYSTEMS JACKSONVILLE EXPIRED 2018-11-13 2023-12-31 - 8535 BAYMEADOWS ROAD, SUITE 46, JACKSONVILLE, FL, 32256
G18000121728 HOSPITALITY AND RETAIL SYSTEMS EXPIRED 2018-11-13 2023-12-31 - 8535 BAYMEADOWS ROAD, SUITE 46, JACKSONVILLE, FL, 32256
G18000063836 ATLANTIC MICRO SYSTEMS OF JACKSONVILLE EXPIRED 2018-05-31 2023-12-31 - 8535 BAYMEADOWS RD STE 46, JACKSONVILLE, FL, 32256
G18000063837 ATLANTIC MICRO SYSTEMS EXPIRED 2018-05-31 2023-12-31 - 8535 BAYMEADOWS RD STE 46, JACKSONVILLE, FL, 32256
G15000090150 AMS EXPIRED 2015-09-01 2020-12-31 - 8535 BAYMEADOWS ROAD, SUITE 46, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 784 South Military Trail, Deerfield Beach, FL 33442 -
REINSTATEMENT 2022-06-03 - -
CHANGE OF MAILING ADDRESS 2022-06-03 784 South Military Trail, Deerfield Beach, FL 33442 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2018-11-08 HRS JACKSONVILLE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-06-04 115 NORTH CALHOUN STREET, #4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-06-04 COGENCY GLOBAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-01
REINSTATEMENT 2022-06-03
ANNUAL REPORT 2019-01-10
Name Change 2018-11-08
AMENDED ANNUAL REPORT 2018-06-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-23
Domestic Profit 2015-08-25

Date of last update: 02 May 2025

Sources: Florida Department of State